The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Breen, Robert
    Chief Of Operations born in May 1969
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Joseph Ganz
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Richards, Kathryn Anne
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark, Christopher Michael
    Executive born in March 1967
    Individual (18 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gostl, Jack
    Ceo born in January 1947
    Individual
    Officer
    2013-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Mr Robert Breen
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Christopher Clark
    Born in March 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TRUSTED DATA SOLUTIONS UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
312,015 GBP2023-12-31
557,926 GBP2022-12-31
Property, Plant & Equipment
253,080 GBP2023-12-31
174,249 GBP2022-12-31
Fixed Assets - Investments
273,180 GBP2023-12-31
31 GBP2022-12-31
Fixed Assets
838,275 GBP2023-12-31
732,206 GBP2022-12-31
Debtors
2,058,058 GBP2023-12-31
2,133,139 GBP2022-12-31
Cash at bank and in hand
5,212,614 GBP2023-12-31
5,317,169 GBP2022-12-31
Current Assets
7,276,304 GBP2023-12-31
7,451,960 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,362,503 GBP2023-12-31
-1,216,266 GBP2022-12-31
Net Current Assets/Liabilities
5,913,801 GBP2023-12-31
6,235,694 GBP2022-12-31
Total Assets Less Current Liabilities
6,752,076 GBP2023-12-31
6,967,900 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,515 GBP2023-12-31
-6,967 GBP2022-12-31
Net Assets/Liabilities
6,634,911 GBP2023-12-31
6,809,343 GBP2022-12-31
Equity
Called up share capital
506,000 GBP2023-12-31
506,000 GBP2022-12-31
506,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,128,911 GBP2023-12-31
6,303,343 GBP2022-12-31
1,407,420 GBP2021-12-31
Equity
6,634,911 GBP2023-12-31
6,809,343 GBP2022-12-31
1,913,420 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-174,432 GBP2023-01-01 ~ 2023-12-31
14,899,257 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-174,432 GBP2023-01-01 ~ 2023-12-31
14,899,257 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,003,334 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
196,204 GBP2022-12-31
Development expenditure
1,164,904 GBP2022-12-31
Intangible Assets - Gross Cost
1,361,108 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
109,481 GBP2023-12-31
92,130 GBP2022-12-31
Development expenditure
939,612 GBP2023-12-31
711,052 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,049,093 GBP2023-12-31
803,182 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
17,351 GBP2023-01-01 ~ 2023-12-31
Development expenditure
228,560 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
245,911 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
86,723 GBP2023-12-31
104,074 GBP2022-12-31
Development expenditure
225,292 GBP2023-12-31
453,852 GBP2022-12-31
Investments in group undertakings and participating interests
273,180 GBP2023-12-31
31 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
65,681 GBP2023-12-31
31,966 GBP2022-12-31
Computers
745,992 GBP2023-12-31
604,482 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
811,673 GBP2023-12-31
636,448 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-7,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,161 GBP2023-12-31
15,117 GBP2022-12-31
Computers
536,432 GBP2023-12-31
447,082 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
558,593 GBP2023-12-31
462,199 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,044 GBP2023-01-01 ~ 2023-12-31
Computers
93,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
43,520 GBP2023-12-31
16,849 GBP2022-12-31
Computers
209,560 GBP2023-12-31
157,400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
898,537 GBP2023-12-31
727,212 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,642 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
996,300 GBP2023-12-31
Current
227,736 GBP2022-12-31
Other Debtors
Amounts falling due within one year
161,579 GBP2023-12-31
1,178,191 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,058,058 GBP2023-12-31
2,133,139 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,355 GBP2023-12-31
2,943 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,749 GBP2023-12-31
146,397 GBP2022-12-31
Amounts owed to group undertakings
Current
31 GBP2023-12-31
31 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
47,027 GBP2022-12-31
Other Taxation & Social Security Payable
Current
109,491 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
29,275 GBP2023-12-31
24,103 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
215,700 GBP2023-12-31
221,017 GBP2022-12-31
Creditors
Current
1,362,503 GBP2023-12-31
1,216,266 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,515 GBP2023-12-31
6,967 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
442,834 GBP2023-12-31
407,054 GBP2022-12-31
Related profiles found in government register
  • TRUSTED DATA SOLUTIONS UK LIMITED
    Info
    Registered number 08332095
    7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff CF15 7QZ
    Private Limited Company incorporated on 2012-12-14 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • TRUSTED DATA SOLUTIONS UK LIMITED
    S
    Registered number 08332095
    7 Charnwood Close, Heol Billingsley, Nantgarw, Cardiff, Wales, CF15 7QZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TRUSTED DATA SOLUTIONS UK LIMITED
    S
    Registered number 08332095
    7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, United Kingdom, CF15 7QZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • TRUSTED DATA SOLUTIONS UK LIMITED
    S
    Registered number 08332095
    7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, Wales, CF15 7QZ
    Limited in United Kindom Registrar, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2017-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Trusted Data Solutions Uk Limited 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • TRUSTED DATA SOLUTIONS VCP LIMITED - 2022-07-05
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-02 ~ 2022-07-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.